INTELLIGENCE MANAGEMENT SUPPORT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr George Antony Gibson Rawlins as a director on 2025-08-01 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Benjamin Robert Watson as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Termination of appointment of Christopher Toase as a director on 2023-09-13 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 05/04/235 April 2023 | Appointment of Mr Christopher Toase as a director on 2023-04-01 |
| 06/01/236 January 2023 | Registered office address changed from Walsingham House 32 Shrivenham Hundred Business Park Majors Road Swindon Wiltshire SN6 8TZ to Box House Bath Road Box Corsham Wiltshire SN13 8AA on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MEDCALF |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUCKLER |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK MEDCALF / 01/10/2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 13/10/1713 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 382 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR CHARLES ARTHUR JULIAN MCMINN |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR MARTIN FRANK MEDCALF |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR PETER WILLIAM BAILEY |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR STEPHEN GRAHAM JOHNSON |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | SUB-DIVISION 20/03/13 |
| 25/03/1325 March 2013 | Registered office address changed from , Walsingham House 7 Shrivenham Hundred Business Park, Majors Road, Swindon, Wiltshire, SN6 8TZ, England on 2013-03-25 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM WALSINGHAM HOUSE 7 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD SWINDON WILTSHIRE SN6 8TZ ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/08/126 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Registered office address changed from , 1 London Road, Southampton, Hampshire, SO15 2AE on 2012-05-29 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MR PETER WILLIAM BAILEY |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/07/1121 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GREEN / 21/07/2011 |
| 20/07/1120 July 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED ROGER CHARLES DAVIES |
| 08/11/108 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 300 |
| 08/11/108 November 2010 | ADOPT ARTICLES 28/10/2010 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED GLYN HOWARD BUCKLER |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED ANDREW MARTIN GREEN |
| 07/10/107 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/107 October 2010 | COMPANY NAME CHANGED PARIS 103 LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 14/07/1014 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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